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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Karol Potasiak
    Born in March 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ian James Cole
    Born in April 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Elmer, Richard Matthew
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Matthew Elmer
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • MAVEN GLOBAL INNOVATIONS HOLDINGS LIMITED - now
    MAVEN GLOBAL INNOVATIONS LIMITED - 2015-07-16
    icon of address6, Hatchers Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,963 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYPE SYSTEMS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
42,129 GBP2018-03-31
1,386 GBP2017-03-31
Cash at bank and in hand
7,879 GBP2018-03-31
22,192 GBP2017-03-31
Current Assets
50,008 GBP2018-03-31
23,578 GBP2017-03-31
Net Current Assets/Liabilities
42,092 GBP2018-03-31
11,158 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
42,091 GBP2018-03-31
11,157 GBP2017-03-31
Equity
42,092 GBP2018-03-31
11,158 GBP2017-03-31
Amounts Owed By Related Parties
37,394 GBP2018-03-31
Current
651 GBP2017-03-31
Other Debtors
Current
4,735 GBP2018-03-31
735 GBP2017-03-31
Debtors
Current
42,129 GBP2018-03-31
1,386 GBP2017-03-31
Trade Creditors/Trade Payables
Current
36 GBP2018-03-31
2,000 GBP2017-03-31
Amounts owed to group undertakings
Current
727 GBP2018-03-31
Corporation Tax Payable
1,188 GBP2018-03-31
2,317 GBP2017-03-31
Other Taxation & Social Security Payable
5,215 GBP2018-03-31
5,503 GBP2017-03-31
Other Creditors
Current
750 GBP2018-03-31
2,600 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31

  • HYPE SYSTEMS LIMITED
    Info
    Registered number 09719315
    icon of address4-6 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2015-08-05 and dissolved on 2019-08-27 (4 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.